The Honorable Diane Neighbors
Vice Mayor
Members of the Metropolitan Council
The Metropolitan Government of Nashville and Davidson County
Metropolitan Courthouse, Suite 204
Nashville, TN 37201

Dear Vice Mayor Neighbors and Members of the Council:

Please find attached the State of Tennessee reporting forms required to be submitted to the local legislative body following the sale of bonds previously authorized by the Metropolitan Council. The reports are for the sale of $237,930,000 of Water and Sewer Revenue Bonds, Series 2013 which closed on April 25, 2013; and for $374,665,000 of General Obligation Improvement Bonds, Series 2013A which closed on May 9, 2013.

As always, we appreciate the Metropolitan Council’s support on these important financing initiatives.

Sincerely,
Karl F. Dean
Mayor

- PROPOSED RULES AMENDMENT -

The following proposed amendment to the Rules of Procedure of the Metropolitan Council were distributed and will be considered at the next regular meeting of Council:

Rule 32 of the 2007-2011 Council Rules of Procedure is amended by deleting the first paragraph in its entirety and substituting with the following new paragraph:

“Members of the public may address the Council in a public hearing format regarding a specific resolution or ordinance when a public hearing is not otherwise required by law if the Council approves a motion by a two-thirds vote of the Council members present at such meeting to allow members of the public to address the Council at the next regular meeting regarding such ordinance or resolution. As a part of the authorizing motion, the Council shall set the time period for the public hearing and a time limit for individual speakers, as well as such other terms of the public hearing as it shall deem prudent.”

- ELECTIONS AND CONFIRMATIONS -

Action Commission
Reappointment of Ms. Kasey Anderson for a term expiring April 30, 2016. The Rules-Confirmations-Public Elections Committee recommended the reappointment and Mr. Anthony Davis moved for confirmation, which motion was seconded and adopted by a unanimous vote of the Council.

Airport Authority Commission
Appointment of Mr. Trey Harwell for a term expiring April 5, 2017. The Rules-Confirmations-Public Elections Committee recommended the reappointment and Mr. Anthony Davis moved for confirmation, which motion was seconded and adopted by a unanimous vote of the Council.

Human Relations Commission
Reappointment of Ms. Debra Palmer George for a term expiring April 18, 2016. The Rules-Confirmations-Public Elections Committee recommended the reappointment and Mr. Anthony Davis moved for confirmation, which motion was seconded and adopted by a unanimous vote of the Council.

Reappointment of Ms. Sharon Kay for a term expiring April 18, 2016. At the request on the nominee, the confirmation was deferred.

Appointment of Mr. Richard Kennedy for a term expiring April 18, 2016. At the request on the nominee, the confirmation was withdrawn.

Appointment of Ms. Tasha French Lemley for a term expiring April 18, 2016. The Rules-Confirmations-Public Elections Committee recommended the appointment and Mr. Anthony Davis moved for confirmation, which motion was seconded and adopted by a unanimous vote of the Council.

Reappointment of Mr. Don Peterson for a term expiring April 18, 2016. At the request on the nominee, the confirmation was deferred.

Reappointment of Mr. Avi Poster for a term expiring April 18, 2016. The Rules-Confirmations-Public Elections Committee recommended the reappointment and Mr. Anthony Davis moved for confirmation, which motion was seconded and adopted by a unanimous vote of the Council.

Appointment of Mr. Frank Trew for a term expiring April 18, 2016. The Rules-Confirmations-Public Elections Committee recommended the appointment and Mr. Anthony Davis moved for confirmation, which motion was seconded and adopted by a unanimous vote of the Council.

Board of Parks and Recreation
Appointment of Ms. Juliana Ospina Cano for a term expiring April 30, 2018. The Rules-Confirmations-Public Elections Committee recommended the appointment and Mr. Anthony Davis moved for confirmation, which motion was seconded and adopted by a unanimous vote of the Council.

A bill to be entitled: The Budget Ordinance of The Metropolitan Government of Nashville and Davidson County, Tennessee for Fiscal Year 2014. Mr. Matthews requested a hearing from the public on this bill which had been previously advertised. The President asked if anyone desired to be heard for or against the bill citizens were in favor and in opposition to passage of the bill. The President declared the public hearing closed. The bill was approved by the Budget and Finance Committee. Mr. Matthews moved to pass the bill on second reading and re-refer the bill to the Budget and Finance Committee, which motion was seconded and adopted by a voice vote of the Council.

A resolution approving an agreement between the Metropolitan Government and the Convention Center Authority of Nashville and Davidson County for heating and cooling services at the Music City Center. The resolution was approved by the Budget and Finance and Convention, Tourism and Public Entertainment Facilities Committees.

A resolution authorizing the Metropolitan Government of Nashville and Davidson County to enter into agreements with the cities of Belle Meade, Berry Hill, Goodlettsville, Forest Hills and Oak Hill with respect to the performance of municipal functions. The resolution was approved by the Budget and Finance Committee.

A resolution approving an application for an Art Works grant from the National Endowment for the Arts to The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Nashville Arts Commission. The resolution was approved by the Budget and Finance Committee.

A resolution approving an application for a Community Corrections Services Grant from the State of Tennessee, Department of Correction, to The Metropolitan Government of Nashville and Davidson County, acting by and through the State Trial Courts, to divert felony offenders from the Tennessee prison system by providing community supervision and treatment services. The resolution was approved by the Budget and Finance Committee.

A resolution accepting a grant from the United States Department of Justice to The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Nashville Police Department and the Davidson County Sheriff’s Office, for the purchase of bullet resistant vests. The resolution was approved by the Budget and Finance and Public Safety-Beer and Regulated Beverages Committees.

A resolution to approve the second amendment to the lease agreement between The Metropolitan Government of Nashville and Davidson County and Greensboro I, L.P., amending the rent and the utilities provisions for the Domestic Violence Program lease (Proposal No. 2011M-003PR-001). The resolution was approved by the Planning Commission, Budget and Finance, Public Safety- and Planning, Zoning and Historical Committees.

A resolution accepting a grant from the Metropolitan Development and Housing Agency to The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Historical Commission, to perform Section 106 environmental review necessary for development proposals using federal funds to determine potentially adverse effects to historic properties. The resolution was approved by the Budget and Finance and Planning, Zoning and Historical Committees.

A resolution approving a contract by and between The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Board of Health, and Matthews Memorial United Methodist Church to provide a location where current and potential Women Infants and Children (WIC) recipients may attend classes. The resolution was approved by the Budget and Finance and Health, Hospitals and Social Services Committees.

A resolution accepting a Chronic Homeless Housing Initiative Grant from The Key Alliance to The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Social Services Commission, to provide housing for Nashville’s chronically homeless populations. The resolution was approved by the Budget and Finance and Health, Hospitals and Social Services Committees.

A resolution approving an amendment to the amended and restated lease agreement between the Metropolitan Government of Nashville and Davidson County, through its Parks and Recreation Board, and MFP Baseball, LLC. The resolution was approved by the Planning Commission , Budget and Finance, Parks, Library and Recreation and Planning, Zoning and Historical Committees.

A resolution approving Amendment One (1) to a solid waste collection services contract between Red River Service Corporation, and The Metropolitan Government of Nashville and Davidson County, acting by and through its Department of Public Works, for a change to the pricing schedule, the renewal term, the vehicle age restriction, and the CPI adjustment. The resolution was approved by the Budget and Finance and Public Works Committees.

A resolution authorizing the Metropolitan Department of Law to compromise and settle the personal injury claim of Vernice Bryan against the Metropolitan Government of Nashville and Davidson County in the amount of $38,936.00, and that said amount be paid out of the Self-Insured Liability Fund. The resolution was approved by the Budget and Finance Committee.

A resolution authorizing the Metropolitan Department of Law to compromise and settle the personal injury claim of Ronald Flenoy against the Metropolitan Government of Nashville and Davidson County in the amount of $50,000.00, and that said amount be paid out of the Self-Insured Liability Fund. The resolution was approved by the Budget and Finance Committee.

A resolution authorizing the Metropolitan Department of Law to compromise and settle the Metropolitan Government’s personal injury claim against Christina Yates. The resolution was approved by the Budget and Finance Committee.

A resolution authorizing the Director of Public Property, or his designee, to exercise options to purchase real property (Map 150-00 Parcels 048.00 and 208.00) for the use and benefit of the Metropolitan Nashville Public Schools (Proposal No. 2012M-035PR-001). The resolution was approved by the Planning Commission; the Budget and Finance and Education Committees approved the resolution with an amendment; the Planning, Zoning and Historical Committee made no recommendation. Mr. Duvall moved to defer the resolution for two meetings, which motion was seconded and failed by a roll call vote. Mr. Duvall filed documents for the record. Mr. Duvall moved to defeat the resolution, which motion was seconded and failed by a roll call vote. Mr. Matthew offered Amendment No. 1 and moved for its adoption, which motion was seconded and adopted by a voice vote of the Council. Mr. Matthews moved to adopt the resolution as amended, which motion was seconded and adopted by the following roll call vote: “Ayes” Barry, Steine, Tygard, Maynard, Matthews, Harrison, Banks, Scott Davis, Westerholm, Anthony Davis, Pridemore, Pardue, Glover, Stites, Stanley, Moore, Allen, Baker, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Todd (31); “Noes” Duvall (1); “Abstaining” Bennett, Claiborne (2).

A resolution establishing the certified tax rate in the General Services District, and declaring the amount of the certified rate for the Urban Services District, pursuant to the provision of Tennessee Code Annotated,§ 67-5-1701, et seq. The Budget and Finance Committee recommend deferment. Mr. Matthews moved to defer the resolution, which motion was seconded and adopted by a voice vote of the Council.

A resolution approving the Metropolitan Animal Care and Control fee schedule. The resolution was approved by the Health, Hospitals and Social Services Committee; the Budget and Finance Committee recommended deferment. Ms. Weiner moved to defer the resolution, which motion was seconded and adopted by a voice vote of the Council.

An ordinance approving the enrollment of the Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Nashville Police Department, in the CARFAX Investigative Data Sharing Program for access to motor vehicle accident reports in other jurisdictions. Upon motion duly seconded, the bill passed first reading and was referred to the Public Safety-Beer and Regulated Beverages Committee which motion was seconded and adopted by a voice vote of the Council.

An ordinance authorizing the Metropolitan Government to participate with Meharry Medical College to provide public improvements consisting of a water main and stormwater improvements for both Meharry’s proposed construction located on D.B.Todd Boulevard and Morena Street, as well as other existing properties in this area, Project No. 13-WL-0033. Upon motion duly seconded, the bill passed first reading and was referred to the Budget and Finance and Public Works Committees which motion was seconded and adopted by a voice vote of the Council.

An ordinance authorizing The Metropolitan Government of Nashville and Davidson County to acquire permanent and temporary easements through negotiations or condemnation for the Due West Stormwater Improvement Project for 25 properties located along Barry Drive, Berkley Drive, Brink Haven Avenue, Coreland Drive, Due West Avenue and East Palestine Avenue (SW Project No. 12-SWC-0052 and Proposal No. 2012M-020ES-001). The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Budget and Finance, Public Works and Planning, Zoning and Historical Committees which motion was seconded and adopted by a voice vote of the Council.

An ordinance authorizing The Metropolitan Government of Nashville and Davidson County to acquire permanent easements, temporary construction easements, or fee simple, through negotiations or condemnation for the Dodson Chapel Sewer Improvement Project for four properties located at 3590 Hermitage Industrial Drive, 5289 Old Hickory Boulevard, Hermitage Industrial Drive (unnumbered) and Dodson Chapel Drive (unnumbered) (Project No. 11-SC-0104 and Proposal No. 2013M-015ES-001). The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Budget and Finance, Public Works and Planning, Zoning and Historical Committees which motion was seconded and adopted by a voice vote of the Council.

An ordinance authorizing The Metropolitan Government of Nashville and Davidson County to negotiate and accept permanent easements for the Retriever Court Stormwater Improvement Project for five properties located at 5913 and 5917 Retriever Court, 907 Retriever Place, 5960 Nolensville Pike and Hunters Branch Common Area (Project No. 03-D-0443 and Proposal No. 2013M-016ES-001). The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Budget and Finance, Public Works and Planning, Zoning and Historical Committees which motion was seconded and adopted by a voice vote of the Council.

An ordinance authorizing The Metropolitan Government of Nashville and Davidson County to negotiate and accept permanent easements for the Matthews Avenue Stormwater Improvement Project for 16 properties located along Matthews Avenue, Curdwood Boulevard and Virginia Avenue (Project No. 13-SWC-139 and Proposal No. 2013M-017ES-001). The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Budget and Finance, Public Works and Planning, Zoning and Historical Committees which motion was seconded and adopted by a voice vote of the Council.

An ordinance authorizing The Metropolitan Government of Nashville and Davidson County to negotiate and accept permanent and temporary easements for the Inglewood Circle Stormwater Improvement Project for seven properties located along McGavock Pike, Inglewood Circle South and Inglewood Circle North (Project No. 13-SWC-123 and Proposal No.2013M-020ES-001). The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Budget and Finance, Public Works and Planning, Zoning and Historical Committees which motion was seconded and adopted by a voice vote of the Council.

An ordinance authorizing The Metropolitan Government of Nashville and Davidson County to negotiate and accept permanent and temporary easements for the Norma Drive Stormwater Improvement Project for 16 properties located along Norma Drive and Yelton Court (Project No. 13-SWC-044 and Proposal No.2013M-021ES-001). The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Budget and Finance, Public Works and Planning, Zoning and Historical Committees which motion was seconded and adopted by a voice vote of the Council.

An ordinance authorizing The Metropolitan Government of Nashville and Davidson County to negotiate and accept permanent easements for the Terry Place Stormwater Improvement Project for seven properties located along Belinda Drive and Terry Place (Project No. 13-SWC-028 and Proposal No.2013M-022ES-001). The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Budget and Finance, Public Works and Planning, Zoning and Historical Committees which motion was seconded and adopted by a voice vote of the Council.

An ordinance authorizing The Metropolitan Government of Nashville and Davidson County to negotiate and accept permanent easements for the Springview Drive Stormwater Improvement Project for three properties located at 419 Springview Drive and 412 and 414 Blue Hills Drive (Project No. 13-SWC-027 and Proposal No.2013M-023ES-001). The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Budget and Finance, Public Works and Planning, Zoning and Historical Committees which motion was seconded and adopted by a voice vote of the Council.

An ordinance authorizing The Metropolitan Government of Nashville and Davidson County to negotiate and accept permanent and temporary easements for the Shawnee Road Stormwater Improvement Project for seven properties located along Sioux Terrace, Cheyenne Boulevard and Shawnee Road (Project No. 13-SWC-029 and Proposal No.2013M-024ES-001). The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Budget and Finance, Public Works and Planning, Zoning and Historical Committees which motion was seconded and adopted by a voice vote of the Council.

An ordinance authorizing The Metropolitan Government of Nashville and Davidson County to negotiate and accept permanent easements for the Appletree Road Stormwater Improvement Project for two properties located at 200 Appletree Road and 105 Edgebrook Road (SW Project No. 13-SWC-137 and Proposal No. 2013M-025ES-001). The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Budget and Finance, Public Works and Planning, Zoning and Historical Committees which motion was seconded and adopted by a voice vote of the Council.

An ordinance authorizing The Metropolitan Government of Nashville and Davidson County to negotiate and accept permanent and temporary easements for the Stacy Square Court Stormwater Improvement Project for eight properties located along Colt Road, New Sawyer Brown Road and Sawyer Brown Road (Project No. 13-SWC-138 and Proposal No.2013M-027ES-001). The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Budget and Finance, Public Works and Planning, Zoning and Historical Committees which motion was seconded and adopted by a voice vote of the Council.

Without objection, the rules were suspended for consideration of one (1) late ordinance.

An ordinance adopting the Capital Improvements Budget and Program 2013-2014 through 2018-2019 for The Metropolitan Government of Nashville and Davidson County as the official Capital Improvements Budget and Program of The Metropolitan Government of Nashville and Davidson County for Fiscal Year 2013-2014. The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Budget and Finance and Planning, Zoning and Historical Committees which motion was seconded and adopted by a voice vote of the Council.

An ordinance amending Sections 17.04.060 and 17.16.110 of the Metropolitan Code, Zoning Regulations, amending the definition of “recycling facility” to clarify that it does not include the conversion of material into a fuel product or asphalt, and to prohibit such activity on construction/demolition landfill property (Proposal No. 2012Z-022TX-001). The bill was disapproved by the Planning Commission, Public Works and Planning, Zoning and Historical Committees. Mr. Stanley moved to disapprove the bill, which motion was seconded and adopted by a voice vote of the Council.

An ordinance providing for a study of the compensation and benefits of elected officials of the Metropolitan Government. The bill was approved by the Budget and Finance and Personnel-Public Information-Human Resources-Housing Committees with an amendment. Mr. Banks offered Amendment No. 1 and moved for its adoption, which motion was seconded and adopted by a voice vote of the Council. Mr. Banks moved to pass the bill on second reading as amended, which motion was seconded and adopted by a voice vote of the Council.

An ordinance amending Title 2 of the Metropolitan Code to create a small business economic development incentive grant program. The bill was approved by the Budget and Finance Committee. Mr. Maynard moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

An ordinance amending Section 10.56.250 of the Metropolitan Code with regard to open burning. The bill was approved by the Public Safety-Beer and Regulated Beverages Committee with an amendment. Mr. Pardue offered Amendment No. 1 and moved for its adoption, which motion was seconded and adopted by a voice vote of the Council, Mr. Pardue moved to pass the bill on second reading as amended, which motion was seconded and adopted by a voice vote of the Council.

An ordinance amending Chapter 12.42 of the Metropolitan Code pertaining to the procedure to be followed in designating residential permit parking areas. The Traffic, Parking and Transportation Committee recommended indefinite deferment. Ms. Moore moved to defer the bill indefinitely, which motion was seconded and adopted by a voice vote of the Council.

An ordinance approving an agreement between the Metropolitan Government and the State of Tennessee concerning the exchange of certain parcels of real property (Proposal Number 2013M-011PR-001). The Budget and Finance and Planning, Zoning and Historical Committees recommended deferment. Ms. Moore moved to defer the bill, which motion was seconded and adopted by a voice vote of the Council.

An ordinance establishing the tax levy in the general services district for the fiscal year 2013-2014, and declaring the amount required for the annual operating budget of the urban services district, pursuant to Section 6.07 of the Metropolitan Charter. The bill was approved by the Budget and Finance Committee. Mr. Matthews moved to pass the bill on second reading and re-refer the bill to the Budget and Finance Committee, which motion was seconded and adopted by a voice vote of the Council.

An ordinance to approve an affiliation agreement by and between Vanderbilt University and The Metropolitan Government of Nashville and Davidson County to provide student clinical instruction and training with the Davidson County Drug Court. The bill was approved by the Public Safety-Beer and Regulated Beverages Committee. Ms. Weiner moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

An ordinance approving a lease agreement by and between The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Board of Public Education, and Liberty Collegiate Academy (Proposal No. 2013M-013PR-001). The bill was approved by the Planning Commission, Budget and Finance, Education and Planning, Zoning and Historical Committees. Ms. Bennett moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

An ordinance approving a lease agreement by and between The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Board of Public Education, and Nashville Preparatory Academy (Proposal No. 2013M-014PR-001). The bill was approved by the Planning Commission, Budget and Finance, Education and Planning, Zoning and Historical Committees. Mr. Baker moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for the Metropolitan Government of Nashville and Davidson County, by abandoning a portion of Alley No. 902 right-of-way (Proposal No. 2013M-005AB-001). The bill was approved by the Planning Commission, Traffic and Parking Commission, Public Works, Traffic, Parking and Transportation and Planning, Zoning and Historical Committees. Ms. Langster moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County, by abandoning a portion of Alley No. 428 right-of-way (Proposal No. 2013M-006AB-001). The bill was approved by the Planning Commission, Traffic and Parking Commission, Public Works, and Planning, Zoning and Historical Committees; the Traffic, Parking and Transportation Committee recommended deferment. Ms. Moore moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County, by abandoning a portion of Alley No. 434 right-of-way (Proposal No. 2013M-003AB-001). The bill was approved by the Planning Commission, Traffic and Parking Commission, Public Works, Traffic, Parking and Transportation and Planning, Zoning and Historical Committees. Ms. Allen moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

An ordinance approving the disposition of a portion of certain parcels of surplus property held by The Metropolitan Government of Nashville and Davidson County, listed as part of Davidson County Tax Map 92-14, Parcels 77, 78, and 86, by the Director of Public Property, to HCRI Tennessee Properties, LLC or an affiliate, thereof (Proposal No. 2013M-010PR-001). The bill was approved by the Planning Commission and Planning, Zoning and Historical Committee; the Budget and Finance and Public Works Committees approved with an amendment. Mr. Claiborne offered Amendment No. 1 and moved for its adoption, which motion was seconded and adopted by a voice vote of the Council. Mr. Claiborne moved to pass the bill on second reading as amended, which motion was seconded and adopted by a voice vote of the Council.

An ordinance authorizing The Metropolitan Government of Nashville and Davidson County to abandon easement rights that were previously retained by Council Bill BL2004-176, within a portion of the former right of way of 5001 Tennessee Avenue (Proposal No. 2013M-001ES-001). The bill was approved by the Planning Commission, Public Works and Planning, Zoning and Historical Committees. Mr. Baker moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

An ordinance authorizing The Metropolitan Government of Nashville and Davidson County to negotiate and accept permanent easements for the Haynes Park Stormwater Improvement Project for 18 properties located along Boyce Court, Charles Court, Haynes Park Drive, and Kingview Drive (SW Project 12-SWC-174 and Proposal No. 2012M-016ES-001), and for the Maynor Place Stormwater Improvement Project for 23 properties located along Iverson Avenue and Maynor Avenue (SW Project 12-SWC-131 and Proposal No. 2013M-010ES-001). The bill was approved by the Planning Commission, Budget and Finance, Public Works and Planning, Zoning and Historical Committees. Mr. Scott Davis moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

An ordinance approving The Metropolitan Government of Nashville and Davidson County negotiating and accepting permanent easements for the Bell Crest Drive Stormwater Improvements for four properties located at 574 and 592 Bell Road and 5300 and 5304 Bell Crest Drive (SW Project 13-SWC-087 and Proposal No. 2013M-013ES-001). The bill was approved by the Planning Commission, Budget and Finance, Public Works and Planning, Zoning and Historical Committees. Mr. Potts moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

An ordinance approving the Metropolitan Government to negotiate and accept permanent and potential easements for the Sunnyslope Court Stormwater Improvement Project Number 13-SWC-122 on four (4) properties located at 608, 612, 613, and 617 Sunnyslope Court (Proposal No. 2013M-012ES-001). The bill was approved by the Planning Commission, Budget and Finance, Public Works and Planning, Zoning and Historical Committees. Mr. Pardue moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

An ordinance approving The Metropolitan Government of Nashville and Davidson County to abandon approximately 65 linear feet of an existing eight inch sanitary sewer main and easements and to accept one new sanitary sewer manhole on properties located at 4001 and 4003 Clarksville Pike (MWS Project No. 13-SL-0014 and Proposal No. 2013M-014ES-001). The bill was approved by the Planning Commission, Public Works and Planning, Zoning and Historical Committees. Mr. Matthews moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

An ordinance readopting the Code of The Metropolitan Government of Nashville and Davidson County, Tennessee, prepared by Municipal Code Corporation including supplemental and replacement pages thereof, containing certain ordinances of a general and permanent nature enacted on or before January 16, 2013. The bill was approved by the Rules-Confirmations-Public Elections Committee. Mr. Anthony Davis moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

An ordinance amending Title 8, Chapter 8.04 of the Metropolitan Code pertaining to the current fee schedule. The bill was approved by the Budget and Finance and Health, Hospitals and Social Services Committees. Ms. Bennett moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

- BILLS ON THIRD READING -

BILL NO. BL2013-348

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from MUL-A, CF and ORI to MUG-A (28.58 acres) and MUI-A (53.12 acres) zoning for various properties in Midtown between I-440 and I-40 (81.70 acres in total), all of which is described herein (Proposal No. 2013Z-004PR-001). Ms. Langster offered a substitute ordinance and moved that it be accepted for filing and which motion was seconded and adopted by a voice vote of the Council.

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from MUL-A, MUG-A, CF and ORI to MUG-A (28.58 acres) and MUI-A (53.12 acres) zoning for various properties in Midtown between I-440 and I-40 (81.70 acres in total), all of which is described herein (Proposal No. 2013Z-004PR-001). The bill was approved by the Planning Commission and Planning, Zoning and Historical Committee. Ms. Langster moved to pass the bill on third reading, which motion was seconded and adopted by the following vote:
“Ayes” Barry, Steine, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Glover, Stites, Stanley, Claiborne, Tenpenny, Moore, Allen, Baker, Langster, Weiner, Evans, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Todd (34); “Noes” Duvall (1); “Abstaining” Holleman (1).

BILL NO. BL2013-403

An ordinance amending Section 17.28.100 of the Metropolitan Code pertaining to exterior lighting of buildings and structures (Proposal No. 2013Z-009TX-001). Ms. Johnson offered a substitute ordinance and moved that it be accepted for filing and which motion was seconded and adopted by a voice vote of the Council.

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from R6 to SP, and for final site plan for property located at 813 Watts Lane, approximately 120 feet west of Neighborly Avenue (1.57 acres), to permit light manufacturing and single-family residential uses, all of which is described herein (Proposal No. 2013SP-011-001). The bill was approved by the Planning Commission with conditions. The bill was approved by the Planning, Zoning and Historical Committee. Mr. Baker moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “Ayes” Barry, Steine, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Glover, Stites, Stanley, Claiborne, Tenpenny, Moore, Allen, Baker, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd (36); “Noes” (0).

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from RS5 to SP zoning for properties located at 1801, 1805 and 1807 Sevier Street, at the northeast corner of Sevier Street and S. 18th Street (0.7 acres), to permit up to ten detached single-family dwelling units, all of which is described herein (Proposal No. 2013SP-008-001). The bill was approved by the Planning Commission with conditions. The bill was approved by the Planning, Zoning and Historical Committee. Mr. Westerholm moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “Ayes” Barry, Steine, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Glover, Stites, Stanley, Claiborne, Tenpenny, Moore, Allen, Baker, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd (36); “Noes” (0).

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from SP to RS80 zoning for property located at Hicks Road (unnumbered), approximately 1,160 feet east of Sawyer Brown Road (36.25 acres), all of which is described herein (Proposal No. 2013Z-013PR-001). The bill was approved by the Planning Commission and Planning, Zoning and Historical Committee. Ms. Weiner moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “Ayes” Barry, Steine, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Glover, Stites, Stanley, Claiborne, Tenpenny, Moore, Allen, Baker, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd (36); “Noes” (0).

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from OR20 and IWD to CS zoning for property located at 12629 Old Hickory Boulevard, at the southeast corner of Hobson Pike and Old Hickory Boulevard (2.27 Acres), all of which is described herein (Proposal No. 2013Z-006PR-001). The bill was approved by the Planning Commission and Planning, Zoning and Historical Committee. Mr. Duvall moved to pass the bill on third reading, which motion was seconded and adopted by the following vote:
“Ayes” Barry, Steine, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Glover, Stites, Stanley, Claiborne, Tenpenny, Moore, Allen, Baker, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd (36); “Noes” (0).

BILL NO. BL2013-414

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from R6 and CS to SP zoning for properties located at 5100 and 5104 Illinois Avenue, at the northwest corner of Illinois Avenue and 51st Avenue North (0.36 acres), to permit a mixture of uses, all of which is described herein (Proposal No. 2013SP-013-001). Mr. Baker offered a substitute ordinance and moved that it be accepted for filing and which motion was seconded and adopted by a voice vote of the Council.

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from R6 and CS to SP zoning for properties located at 5100 and 5104 Illinois Avenue, at the northwest corner of Illinois Avenue and 51st Avenue North (0.36 acres), to permit a mixture of uses, all of which is described herein (Proposal No. 2013SP-013-001). The bill was approved by the Planning Commission with conditions, disapproved without. The bill was approved by the Planning Committee. Mr. Baker moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “Ayes” Barry, Steine, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Bennett, Pridemore, Pardue, Glover, Stites, Stanley, Claiborne, Tenpenny, Moore, Allen, Baker, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd (35); “Noes” (0).

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from RS5 to SP zoning for properties located at 1729 and 1731 Knowles Street, at the southeast corner of Knowles Street and Dr. D.B. Todd Jr. Boulevard, (0.34 acres), to permit a maximum of four residential units, all of which is described herein (Proposal No. 2013SP-001-001). The bill was approved by the Planning Commission with conditions, disapproved without. The bill was approved by the Planning, Zoning and Historical Committee. Ms. Langster moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “Ayes” Barry, Steine, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Bennett, Pridemore, Pardue, Glover, Stites, Stanley, Claiborne, Tenpenny, Moore, Allen, Baker, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd (35); “Noes” (0).

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from RS40 to MUL zoning for property located at Whites Creek Pike (unnumbered), approximately 590 feet south of Eatons Creek Road (4.11 acres), all of which is described herein (Proposal No. 2013Z-007PR-001). The bill was approved by the Planning Commission and Planning, Zoning and Historical Committee. Mr. Matthews moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “Ayes” Barry, Steine, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Bennett, Pridemore, Pardue, Glover, Stites, Stanley, Claiborne, Tenpenny, Moore, Allen, Baker, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd (35); “Noes” (0).

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from R10 to SP zoning for properties located at 1701, 1705, and 1709 Glen Echo Road, opposite Hillmont Drive (1.04 acres), to permit up to 8 residential units, all of which is described herein (Proposal No. 2013SP-010-001). The bill was approved by the Planning Commission with conditions, disapproved without. The bill was approved by the Planning, Zoning and Historical Committee. Mr. McGuire moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “Ayes” Barry, Steine, Tygard, Maynard, Matthews, Harrison, Hunt, Banks, Scott Davis, Westerholm, Bennett, Pridemore, Pardue, Glover, Stites, Stanley, Claiborne, Tenpenny, Moore, Allen, Baker, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd (35); “Noes” (0).

An ordinance approving a lease between the Metropolitan Government, by and through the Metropolitan Nashville Public Schools, and the State of Tennessee on behalf of Nashville State Community College (Proposal No. 2013M-012PR-001). The bill was approved by the Planning Commission, Budget and Finance, Education and Planning, Zoning and Historical Committees. Ms. Dowell moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “Ayes” Barry, Steine, Tygard, Maynard, Matthews, Harrison, Hunt, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Glover, Stites, Stanley, Claiborne, Tenpenny, Moore, Allen, Baker, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd (35); “Noes” (0).

An ordinance approving the Metropolitan Government to abandon a public utility and drainage easement that was previously retained by Council Ordinance 095-078, within a portion of the former right-of-way of Alley #1706, on property located at 2708 Wortham Avenue (Proposal No. 2013M-007ES-001). The bill was approved by the Planning Commission, Public Works and Planning, Zoning and Historical Committees. Mr. McGuire moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: “Ayes” Barry, Steine, Tygard, Maynard, Matthews, Harrison, Hunt, Scott Davis, Westerholm, Anthony Davis, Bennett, Pridemore, Pardue, Glover, Stites, Stanley, Claiborne, Tenpenny, Moore, Allen, Baker, Langster, Weiner, Evans, Holleman, McGuire, Harmon, Blalock, Dominy, Johnson, Potts, Bedne, Dowell, Duvall, Todd (35); “Noes” (0).